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PTO INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: PTO INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PTO INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 May 2005 (20 years ago)
Date of dissolution: 21 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2023 (2 years ago)
Document Number: L05000046053
FEI/EIN Number 203305176

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3124 USHANT CT, WELLINGTON, FL, 33414
Mail Address: 625 3rd Key Drive, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO LIZA Manager 625 3rd Key Drive, FORT LAUDERDALE, FL, 33304
PERDOMO RAUL Managing Member 3124 Ushant Ct, Wellington, FL, 33414
PERDOMO SONIA Managing Member 3124 Ushant Ct, Wellington, FL, 33414
PERDOMO RAUL Agent 3124 USHANT COURT, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-21 - -
CHANGE OF MAILING ADDRESS 2022-05-01 3124 USHANT CT, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-21 3124 USHANT CT, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-21 3124 USHANT COURT, WELLINGTON, FL 33414 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-21
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State